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Company Name: AMG BUILDING LIMITED

Company Type:

Limited Company

Company No:

05905641

Company Address:

AMG BUILDING LIMITED
Little Mede Blundel Lane
Stoke d'Abernon
COBHAM
KT11 2SF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMG BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Early dissolution request27/07/1995L64.01HC
Notice of death of Liquidator13/01/20054.18(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Withdrawal of application for striking off08/08/2005652C
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Notice of statement of administrator's proposals02/05/20022.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
BS - Balance sheet13/01/1998BS
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Statement of name09/01/1999EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of variation of Administration Order26/12/19952.20
AAMD - Amended Accounts17/04/2000AAMD
4.48 - Notice of constitution of liquidation committee18/04/20024.48
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
MA - Memorandum and Articles07/03/1997MA
Notice of receiver's death06/10/20063.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
169 - Return by a company purchasing its own05/08/2001169
RES10 - Allotment of securities27/04/1998RES10
2.6 - Notice of Administration Order24/09/19972.6
1.1 - Report of meeting approving voluntary arran10/04/19941.1
ELRES - Elective resolution05/07/2004ELRES
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
AUD - Auditor's letter of resignation27/10/2001AUD
4.43 - Notice of final meeting of creditors29/03/20044.43
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Certificate of release of Liquidator07/04/19974.14(SC)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
2.7 - Administration Order14/10/20022.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Administrator's abstract of receipts and payments15/09/19982.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
AA - Annual Accounts01/03/2006AA
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RES13 - Other resolution24/07/2003RES13
Location of directors' service contracts10/02/2005318
Other resolution - ordinary resolution27/10/2006ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
2.6 - Notice of Administration Order03/02/19942.6
Confirmation of dissolution - special resolution10/10/1996SRES09
Purchase own shares - extraordinary resolution27/01/1997ERES08
Allotment of securities - special resolution25/12/1997SRES10
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)